1.         PRAYER – Cynthia Mangini

2.         PLEDGE OF ALLEGIANCE.

3.         ROLL CALL.

4.         FIRE EVACUATION ANNOUNCEMENT.

5.         MINUTES OF PRECEDING MEETINGS.

·           Special Meeting –  June 21, 2010

·           Regular Meeting – June 21, 2010

6.                  SPECIAL GUESTS.  

·         Pam Brown, Director of Social Services

7.                  PUBLIC COMMUNICATIONS AND PETITIONS.

8.         COUNCILMEN COMMUNICATIONS AND PETITIONS.

9.         TOWN MANAGER REPORT AND COMMUNICATIONS.

10.       TOWN ATTORNEY REPORT AND COMMUNICATIONS.

11.       REPORT OF SPECIAL COMMITTEES OF THE COUNCIL.

12.       OLD BUSINESS.

            A.         Appointment(s) - Town Council Appointed.

1.                  Area 25 Cable Television Advisory Committee - The term of office of Robert W. Tkacz (R) expired 06/30/2006.  Reappointment or replacement would be until 06/30/10.  (Tabled 06/05/2006)

2.                  Zoning Board of Appeals (Alternate) – A vacancy exists due to the regular appointment of Charles Mastroberti (R). Replacement would be until 12/31/2011.(Tabled 02/01/2010)

3.                  Cultural Arts Commission - A vacancy exists due to the resignation of Hal Grout (U), replacement would be until 05/31/2012. (Tabled 06/07/2010)

B.        Appointment(s) - Town Manager Appointed/Council Approved.

1.                  Housing Code Appeals Board (Alternate) - The term of office of Constance P. Harmon (R) expired on 05/01/2001. Replacement would be until 05/01/2011.  (Tabled 05/07/2001)

2.                  Housing Code Appeals Board (Alternate) - The term of office of Lawrence P. Tracey, Jr. (R), insurance, expired 05/01/2006. Replacement would be until 05/01/2011. (Tabled 05/01/2006)

3.                  Building Code Appeals Board – A vacancy exist for contractor (D), expired 11/01/2004. Replacement would be until 11/01/2009.  (Tabled 11/25/2004)

4.                  Building Code Appeals Board - A vacancy exists due to the resignation of Kenneth J. Bergeron, (D) Chairman, Architect. Replacement would be until 11/01/2011.  (Tabled 10/16/2006)

5.                  Fair Rent Commission – The term of office of Samuel Mcgill (D), expired 06/30/2008. Replacement would be until 06/30/2010.

6.                  Fair Rent Commission- The term of office of Kenneth Carlson (R) expired 06/30/2010.  Reappointment or replacement would be until 06/30/2012. (Tabled 06/21/2010)

C.                 Discussion: Town Owned Properties. (Tabled 11/26/2007)

D.                 Discussion:  Establish Community Center Study Committee. (Develop Charge and Appoint Members)  (Tabled 01/05/2009)

E.                 Discussion:  Waste to Energy (Tabled 06/15/2009)

F.                  Discussion:  Connecticut River Access Project.(Tabled until 09/2010)

G.                Discussion/Resolution:  Resolution in support of the H.R. 4812, Local Jobs for America Act. (Tabled 04/19/2010)

13.       NEW BUSINESS.

A.                  Consent Agenda – Action.

B.                 Appointment(s) – Town Council Appointed.

C.                 Appointment(s) – Town Manager Appointed/Council Approved.

D.                 Discussion: Plan of Conservation and Development Public Hearing.

14.              ITEMS FOR DISCUSSION.

A.                  **Consent Agenda – Review.

1.      Discussion/Resolution: Request for Transfer of Funds for Town Attorney Salary Account $1,250.

2.      Discussion/Resolution:  Request for Transfer of Funds for E-TV Part Time Salary account $1,325.

3.      Discussion/Resolution: Request for Transfer of Funds for Records Management End of Year Reconciliation $334.

4.      Discussion/Resolution:  Request for Transfer of Funds for Town Clerk End of Year Reconciliation $2,390.

5.      Discussion/Resolution:  Request for Transfer of Funds for Conservation Commission Part Time Salaries $240.

6.      Discussion/Resolution:  Request for Transfer of Funds for Public Safety Stipends $6,850.

7.      Discussion/Resolution: Request for Transfer of Funds for Town Attorney Professional Services $5,100.

8.      Discussion/Resolution: Request for Transfer of Funds for Planning Department Salaries $9,986.

B.                 Appointment(s) – Town Council Appointed.

1.      Commission on Aging – A Vacancy Exists Due to the Resignation of Judith Partridge (U). Replacement would be until 12/31/2011.

C.                 Appointment(s) – Town Manager Appointed/Council Approved.

D.                 **Discussion/Resolution: Request for Transfer of Funds for Public Safety Outside Services $285,000.

E.                 **Discussion/Resolution:  Request for Transfer of Funds for Public Safety Employee Separation Pay $13,483.28.

F.                  **Discussion/Resolution:  Request for Transfer of Funds for Fund Balance Appropriation $403,761.

G.                **Discussion/Resolution:  Request for Transfer of Funds for Technology Services $59,432.

H.                 **Discussion/Resolution:  Request for Transfer of Funds for Child Development Center Supplemental Appropriation FY 2010-11 $20,578.77.

I.                    **Discussion/Resolution:  Resolution Adopting the Property Maintenance Inspector Position in Community Development.

J.                  **Discussion/Resolution:  Resolution Adopting a Crew Leader Position in the Department of Public Works Refuse Collection and Disposal Division.

K.                 **Discussion/Resolution:  Resolution Adopting an E-TV Production Library Assistant Position in the Library Department.

L.                  **Discussion/Resolution:  Resolution for Bid Waiver Request for TTC Appraisal Service.

M.                **Discussion/Resolution:  Resolution for 8-24 Referral to Planning and Zoning for the Proposed Exchange of Land Between the Town of Enfield and Eppendorf Real Estate Corporation.

N.                 **Discussion/Resolution:  Resolution Setting a Public Hearing for Town Owned Land on Freshwater Boulevard.

O.                **Discussion/Resolution: Resolution Authorizing Town Manager to Submit Application for the Resubdivision of a Parcel of Town Owned Land Located on Freshwater Boulevard.

P.                 **Discussion/Resolution:  Resolution to Reacquire the Property Known as 2 Broad Brook Road from Enfield Grange.

Q.                Discussion/Resolution: Resolution Authorizing Town Manager to Enter into Agreement with the State of Connecticut Department of Emergency Management and Homeland Security.

R.                 **Discussion/Resolution:  Resolution Authorizing the Town Manager to Sign an Amendment to the Lease with Tanguay Magill Post 80, American Legion for Parcel A and Parcel B – The Dingle.

15.       MISCELLANEOUS.

16.       PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 p.m.

17.       COUNCILMEN COMMUNICATIONS.

18.       ADJOURNMENT.

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*           REMOVE FROM AGENDA

**         MOVE TO MISCELLANEOUS